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23 Jul 2009, 4:59 am
(This case also has an excellent two paragraph discussion of attenuation if you need it, at 7-8 of the pdf.) [read post]
14 Feb 2013, 12:45 pm
“Don is an excellent lawyer and with his strong communication skills, personal decency and integrity, and understanding of our corporate culture, he has the respect of all of the partners here. [read post]
2 May 2009, 11:00 pm
You're worried the bank will foreclose on your home. [read post]
29 Apr 2013, 4:04 pm
A report that CIA at one point proposed a cyber operation to drain the bank accounts of key cartel leaders, a proposal rejected by the Bush White House based on input from Treasury. [read post]
19 Oct 2020, 7:59 am
Morgan, Bank of America, and Deutsche Bank. [read post]
20 Jun 2008, 4:40 pm
Francis transferred the full amount to the GC (which included the 130k for Excel) to the GC's Harris Bank account, but instead of having access to the money, Harris Bank took the funds pursuant to its right of set off for a debt that the GC owed Harris Bank. [read post]
25 May 2008, 11:44 pm
If you have a crime on your record, there is an excellent chance you won't be hired. [read post]
12 Jul 2009, 2:50 pm
David is a partner with Katz, Marshall & Banks, LLP in DC. [read post]
23 Aug 2012, 6:12 am
Good with Chambers Bar Marketing announced today that it has played an important part in 14 Gray’s Inn Square successful bid to provide family services for a well-known high street banking / retailer ABS. [read post]
24 Mar 2010, 3:10 pm
What about online banking and investment accounts? [read post]
10 Apr 2012, 10:32 am
If your firm does have a marketing committee, Stacy’s suggestions are excellent ones and worth your attention, if you want the committee to be effective. [read post]
10 Apr 2012, 5:32 am
If your firm does have a marketing committee, Stacy’s suggestions are excellent ones and worth your attention, if you want the committee to be effective. [read post]
24 Aug 2012, 12:26 pm
Police in Washington are asking for help finding the "Duct Tape Bandit," a man suspected of four bank robberies in that state. [read post]
9 Apr 2019, 3:23 am
On 8 April 2019, the PRA published Consultation Paper 8/19: Supervising international banks: revision of the Branch Return Form (CP8/19). [read post]
12 Aug 2009, 1:36 pm
As many Credit Slips readers may be aware, Countrywide Home Loans (which is now part of Bank of America) has been the subject of proceedings in several bankruptcy courts because of the shoddy recordkeeping behind their claims in bankruptcy cases. [read post]
13 Nov 2019, 4:18 pm
(Pix Credit: Remittances in Cuba, What People Do with the Money, Havana Times (16 May 2019))Our friends at the Association for the Study of the Cuban Economy blog have just posted an excellent essay written by one of its members, Louis Louis. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
